Company Information

CIN

Status

Date of Incorporation

22 August 2005

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2017

Last Annual Meeting

29 September 2017

Paid Up Capital

7,500,000

Authorised Capital

7,500,000

Directors

Bishwojit Roy

Director/Designated Partner
over 2 years ago

Narendra Sharma

Director/Designated Partner
over 11 years ago

Mukesh Pandey

Director
almost 14 years ago

Vijay Agarwal

Director
over 16 years ago

Past Directors

Deepak Kumar Sharma

Director
over 19 years ago

Chhote Lal Gupta

Director
about 20 years ago

Documents

Form MGT-7-10072018_signed

List of share holders, debenture holders;-09072018

FormSchV-270815 for the FY ending on-310314.OCT

FormSchV-270815 for the FY ending on-310313.OCT

Form23AC-210815 for the FY ending on-310314.OCT

FormSchV-210815 for the FY ending on-310312.OCT

Form DIR-12-180415.OCT

Declaration of the appointee Director- in Form DIR-2-180415.PDF

Evidence of cessation-180415.PDF

Interest in other entities-180415.PDF

Letter of Appointment-180415.PDF

Form GNL.2-301114.OCT

Form23AC-121114 for the FY ending on-310313.OCT

Form66-181014 for the FY ending on-310314.OCT

Form MGT-14-151014.OCT

Optional Attachment 2-151014.PDF

Optional Attachment 1-151014.PDF

Copy of resolution-300914.PDF

Form MGT-14-280914.OCT

Copy of resolution-130914.PDF

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-300113 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form66-291012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form23AC-270112 for the FY ending on-310311.OCT

FormSchV-270112 for the FY ending on-310311.OCT

Form66-180112 for the FY ending on-310311.OCT

Form 32-180112.OCT

Optional Attachment 1-170112.PDF